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Compliance Officer

3 months ago

Hong Kong, Hong Kong SAR China Sleek Full time
About Sleek

Sleek is on a mission to revolutionize how entrepreneurs operate their business. We want to give small business owners peace of mind and the power of online solutions to allow them to focus on what they do best - growing their business. As we work for our thousands of customers, we gather millions of data points about their business, and in turn we transform those into useful, actionable insights and recommendations to accelerate their growth through smart algorithms. 

We are a team of 440 builders from 18 countries, with offices in Singapore, Philippines, India, Vietnam, Hong Kong, Australia and the UK committed to delivering a delightful experience to our clients

By submitting a job application, you confirm that you have read and agree to our Data Privacy Statement for Candidates. ​

We are seeking a highly motivated Onboarding Team Officer to join our dynamic organization. In your role as an Onboarding Team Officer, you will be the cornerstone of our client relationship process, engaging directly with clients to conduct thorough due diligence. This includes meticulous verification of identification and understanding the intricacies of client businesses and shareholders. Your responsibilities encompass a delicate balance of conducting in-depth evaluations while providing a seamless and positive client experience. You will need to be tactful in your communications, ensuring clients feel valued and respected, not subject to suspicion, all while diligently ensuring their alignment with our company's risk appetite. This role demands a keen eye for detail and a diplomatic approach to client interactions, ensuring both compliance and client satisfaction are maintained at the highest standards.

Requirements

Are you adept at uncovering the fine details while keeping client conversations engaging and reassuring? 

Can you unravel complexities with a smile, ensuring every client feels valued and not scrutinized?

A core job function revolves around meticulous attention to detail coupled with exceptional client interaction skills. This role demands the ability to scrutinize complex information while maintaining positive, tactful client communications. Thoroughness in due diligence and finesse in client interaction, highlighting the need for both technical acumen and soft skill prowess.

Key Responsibilities:

Client Due Diligence: You will conduct in-depth evaluations of potential corporate clients, assessing their compatibility with our risk parameters. It’s about understanding their business inside and out to ensure they’re the right fit for us.

Stakeholder Protection: You are our frontline defense, meticulously evaluating new client profiles to protect our existing clients and other stakeholders. Your vigilance safeguards our company’s integrity and reputation.

Risk Assessment and Management: In this pivotal role, you’ll analyze and mitigate potential risks. Your keen insight determines which clients align with our risk appetite, playing a vital role in our company’s security and stability.

Regulatory Compliance: You ensure we stay on the right side of regulations and laws. Your adherence to these standards is crucial during the client onboarding process.

Control Framework Development: You'll contribute to the creation and enhancement of frameworks that support our sustainable growth. Your input is vital in shaping our future.

Qualifications:

  • Bachelor's degree
  • At least 4 to 5 years of experience in client due diligence, specifically within an onboarding team or a compliance function.
  • In-Depth Knowledge of AML/CTF and Sanctions Regulations
  • Detail Oriented
  • Excellent communication skills both oral and written
  • With AML/CTF Certification is an advantage

Why Join Us?

If you're passionate about tackling challenging tasks, eager to hone your professional skepticism, and excited to be a key player in our business growth and risk management, you'll find a home with us. We offer a vibrant environment where your contributions have a direct impact. Join us in our mission to revolutionise fintech and make your mark in an industry ripe for innovation. Be a part of our journey and help shape the future of sustainable corporate and financial services. Together, we can achieve great things. Apply now and be a part of our dynamic team

More about Sleek

At Sleek, we work in a fast-paced start-up environment. We have a strong culture built around our five core values: Simplicity, Loyalty, Excellence, Entrepreneurship, Kindness.  As a deliberately multicultural team, our team comprises more than 18 nationalities and spoken languages.

We consider the company’s success to be a result of committed individual and team efforts, and are looking to onboard talented and creative people who want to make a difference. Corporate social responsibility is a passion, and as an equal opportunity employer we aim at making the world a better place.  We are the 1st international incorporation and accounting brand to achieve B Corp certification status, meeting the highest standards of social and environmental impact performance. With a strong commitment to also make Sleek a great place to work, we offer a flexible working environment where we empower every team member to be the best they can be - regardless of race, ethnicity, religion, gender, age or identity.

If you think you would be a good fit for our mission, we look forward to hearing from you